The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'leary, Paul Vincent

    Related profiles found in government register
  • O'leary, Paul Vincent
    British

    Registered addresses and corresponding companies

    • 146, High Street, Billericay, Essex, CM12 9DF

      IIF 1 IIF 2

    • 10 Perry Way, Witham, Essex, CM8 3SX

      IIF 3

    • 7 Smyatts Close, Southminster, Essex, CM0 7JT

      IIF 4
  • O'leary, Paul Vincent
    British company secretary

    Registered addresses and corresponding companies

    • Bleak House, 146 High Street, Billericay, Essex, CM12 9DF

      IIF 5 IIF 6
  • O'leary, Paul Vincent
    British financial controller

    Registered addresses and corresponding companies

    • 146, High Street, Billericay, Essex, CM12 9DF

      IIF 7 IIF 8

    • 6 Perry Way, Witham, Essex, CM8 3SX

      IIF 9
  • O'leary, Paul Vincent

    Registered addresses and corresponding companies

    • 146, High Street, Billericay, Essex, CM12 9DF

      IIF 10 IIF 11

    • Bleak House, 146 High Street, Billericay, Essex, CM12 9DF

      IIF 12

    • Clifford House, Clifton Road, Blackpool, Lancashire, FY4 4QA

      IIF 13 IIF 14
  • O'leary, Paul Vincent
    British finance director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England

      IIF 15
  • O'leary, Paul

    Registered addresses and corresponding companies

    • Lourdas, Vicarage Lane, Thorpe-le-soken, Clacton-on-sea, Essex, CO16 0EH, United Kingdom

      IIF 16
  • O'leary, Paul
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3, Perry Way, Witham, Essex, CM8 3SX

      IIF 17
  • O'leary, Paul
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Lourdas, Vicarage Lane, Thorpe-le-soken, Clacton-on-sea, Essex, CO16 0EH, England

      IIF 18
  • O'leary, Paul
    British financial director & company secretary born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Lourdas, Vicarage Lane, Thorpe-le-soken, Clacton-on-sea, Essex, CO16 0EH, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 1
  • 1
    Lourdas Vicarage Lane, Thorpe-le-soken, Clacton-on-sea, Essex, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-04-30
    Officer
    2013-04-25 ~ dissolved
    IIF 18 - director → ME
Ceased 16
  • 1
    H M LOGISTICS LIMITED - 2020-01-29
    SHARKSFIN HOLDINGS LIMITED - 2013-03-25
    6 Perry Way, Witham, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2013-04-10 ~ 2014-11-14
    IIF 17 - director → ME
  • 2
    BILLERICAY DENTAL SUPPLY CO. LIMITED - 2020-01-29
    6 Perry Way, Witham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-07-18 ~ 2014-11-14
    IIF 15 - director → ME
    1998-03-20 ~ 2014-04-17
    IIF 9 - secretary → ME
  • 3
    146 High Street, Billericay, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2006-02-01 ~ 2014-04-17
    IIF 1 - secretary → ME
  • 4
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved corporate (1 parent)
    Officer
    2003-07-08 ~ 2014-04-17
    IIF 5 - secretary → ME
  • 5
    6 Perry Way, Witham, England
    Corporate (4 parents)
    Officer
    2006-02-01 ~ 2014-04-17
    IIF 10 - secretary → ME
  • 6
    MI-TEC LTD - 2004-09-08
    Bleak House, 146 High Street, Billericay, Essex
    Dissolved corporate (1 parent)
    Officer
    2004-08-10 ~ 2014-04-17
    IIF 4 - secretary → ME
  • 7
    HANDPIECE HEADQUARTERS UK LTD. - 2004-09-08
    GOOD DENT DIRECT LIMITED - 2000-08-03
    6 Perry Way, Witham, England
    Corporate (4 parents)
    Officer
    2004-07-30 ~ 2014-04-17
    IIF 14 - secretary → ME
  • 8
    6 Perry Way, Witham, England
    Corporate (3 parents)
    Officer
    2004-07-30 ~ 2014-04-17
    IIF 13 - secretary → ME
  • 9
    11 Beechgrove, Little Oakley, Harwich, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    81 GBP2024-02-29
    Officer
    2012-02-23 ~ 2014-09-10
    IIF 19 - director → ME
    2012-02-23 ~ 2014-09-10
    IIF 16 - secretary → ME
  • 10
    HANDPIECE EXPRESS LIMITED - 2014-05-15
    Bleak House, 146 High Street, Billericay, Essex
    Dissolved corporate (1 parent)
    Officer
    2004-05-13 ~ 2014-04-17
    IIF 6 - secretary → ME
  • 11
    Bleak House, 146 High Street, Billericay, Essex
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -4,609,234 GBP2023-06-30
    Officer
    2003-05-08 ~ 2014-04-17
    IIF 12 - secretary → ME
  • 12
    146 High Street, Billericay, Essex
    Dissolved corporate (1 parent)
    Officer
    2004-11-19 ~ 2014-04-17
    IIF 7 - secretary → ME
  • 13
    146 High Street, Billericay, Essex
    Dissolved corporate (1 parent)
    Officer
    2004-11-19 ~ 2014-04-17
    IIF 8 - secretary → ME
  • 14
    THE DENTAL DIRECTORY LIMITED - 2014-04-28
    146 High Street, Billericay, Essex
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    64,996,494 GBP2022-06-30
    Officer
    1998-04-27 ~ 2014-04-17
    IIF 11 - secretary → ME
  • 15
    6 Perry Way, Witham, England
    Corporate (3 parents)
    Officer
    2007-01-11 ~ 2014-04-17
    IIF 3 - secretary → ME
  • 16
    146 High Street, Billericay, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    338 GBP2021-12-31
    Officer
    2003-03-26 ~ 2014-04-17
    IIF 2 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.